General information

Ppem Nominees Limited

Type: NZ Limited Company (Ltd)
9429030114401
New Zealand Business Number
4576439
Company Number
Registered
Company Status

Ppem Nominees Limited (issued an NZ business identifier of 9429030114401) was launched on 05 Aug 2013. 5 addresess are currently in use by the company: Level 14, 1-3 Willeston Street, Wellington, 6011 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pencarrow Private Equity Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. Businesscheck's information was last updated on 27 Jan 2024.

Current address Type Used since
Level 14, 1-3 Willeston Street, Wellington, 6011 Registered & physical & service 05 Aug 2013
Level 14, 1-3 Willeston Street, Wellington, 6011 Postal & office & delivery 16 Jun 2021
Contact info
percival@pencarrowpe.co.nz
Email
finance@pencarrowpe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014
Director 05 Aug 2013 - current
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 24 Jun 2021
Director 24 Jun 2021 - current
Addresses
Principal place of activity
Level 14, 1-3 Willeston Street , Wellington , 6011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pencarrow Private Equity Management Limited
Shareholder NZBN: 9429031289375
Entity (NZ Limited Company)
1-3 Willeston Street
Wellington
6011
05 Aug 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pencarrow Private Equity Management Limited
Type Ltd
Ultimate Holding Company Number 3211526
Country of origin NZ
Location
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